| Name: | AGENA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 1985 (40 years ago) |
| Date of dissolution: | 21 May 2003 |
| Entity Number: | 987608 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Washington |
| Principal Address: | 3 WATERSIDE CROSSING, WINDSOR, CT, United States, 06095 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST | Agent | COMPANY, 277 PARK AVE., NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRIS MAGEE | Chief Executive Officer | C/O AMS SERVICES INC., 3 WATERSIDE CROSSING, WINDSOR, CT, United States, 06095 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-21 | 1997-07-24 | Address | 333 SOUTH WABASH AVE, CHICAGO, IL, 60685, USA (Type of address: Chief Executive Officer) |
| 1993-06-29 | 1997-07-21 | Address | SAFECO PLAZA, SEATTLE, WA, 98185, USA (Type of address: Chief Executive Officer) |
| 1993-06-29 | 1997-07-21 | Address | 9709 THIRD AVENUE N.E., SEATTLE, WA, 98115, USA (Type of address: Principal Executive Office) |
| 1992-11-10 | 1993-06-29 | Address | 9709 THIRD AVENUE N.E., SEATTLE, WA, 98115, USA (Type of address: Principal Executive Office) |
| 1992-11-10 | 1993-06-29 | Address | SAFECO PLAZA, SEATTLE, WA, 98185, USA (Type of address: Chief Executive Officer) |
| 1992-11-10 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-04-08 | 1992-11-10 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-13649 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030521000738 | 2003-05-21 | CERTIFICATE OF TERMINATION | 2003-05-21 |
| 970724002236 | 1997-07-24 | BIENNIAL STATEMENT | 1997-04-01 |
| 970721002417 | 1997-07-21 | BIENNIAL STATEMENT | 1997-04-01 |
| 930629002124 | 1993-06-29 | BIENNIAL STATEMENT | 1993-04-01 |
| 921110002644 | 1992-11-10 | BIENNIAL STATEMENT | 1992-04-01 |
| B212361-5 | 1985-04-08 | APPLICATION OF AUTHORITY | 1985-04-08 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
